B.A. (BELGIE) LTD.

Company number 03140110

Date	Type	Description	View / Download
19 Sep 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	363s	Return made up to 21/12/04; full list of members	(8 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 May 2004	288b	Director resigned	(1 page)
13 Jan 2004	363s	Return made up to 21/12/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
16 Oct 2003	288a	New director appointed	(3 pages)
01 Oct 2003	288a	New director appointed	(3 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg office changed 11/04/03	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
07 Jan 2003	363s	Return made up to 21/12/02; full list of members	(8 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
27 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
11 Jan 2002	363a	Return made up to 21/12/01; full list of members	(6 pages)
11 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2001	288a	New director appointed	(4 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA	(1 page)
25 Jul 2001	288a	New director appointed	(3 pages)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2001	363a	Return made up to 21/12/00; full list of members	(5 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)